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AMAGO LTD

Company number 11532485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 AD01 Registered office address changed from Prestons, Unit 5, Bowes Business Park Wrotham Road Meopham Gravesend DA13 0QB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 7 February 2024
07 Feb 2024 600 Appointment of a voluntary liquidator
07 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-01
07 Feb 2024 LIQ02 Statement of affairs
01 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
02 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
21 Feb 2022 PSC04 Change of details for Miss Isabela Coimbra as a person with significant control on 21 February 2022
28 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
20 Oct 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
02 Nov 2020 AAMD Amended total exemption full accounts made up to 31 August 2019
25 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
03 Jul 2020 AA Micro company accounts made up to 31 August 2019
01 Apr 2020 CH01 Director's details changed for Miss Isabela Coimbra on 1 April 2020
30 Mar 2020 AD01 Registered office address changed from Alva House Valley Drive Gravesend DA12 5UE United Kingdom to Prestons, Unit 5, Bowes Business Park Wrotham Road Meopham Gravesend DA13 0QB on 30 March 2020
23 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
24 Apr 2019 PSC04 Change of details for Miss Isabela Coimbra as a person with significant control on 24 April 2019
24 Apr 2019 CH01 Director's details changed for Miss Isabela Coimbra on 24 April 2019
22 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-22
  • GBP 100